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December 12, 2005 AGENDA


BOARD MEETING OF THE
LOS MEDANOS COMMUNITY HEALTHCARE DISTRICT

MONDAY, DECEMBER 12, 2005
6:30 PM - BOARD ROOM

Note: Public comment is welcome before any agenda item is discussed.

A G E N D A
1.

Call To Order
2.

Roll Call

    LMCHD:
            Bruce Croskey, President
            Marilyn Condit, Vice President
            Joe Rubi, Secretary
            Eva Vera, Treasurer
            J. Vern Cromartie
3.

Approval of Minutes of Board Meeting held November 14, 2005
Action—#051201
4.

Public Comment
5.

Financial Report
6.

Approve 2006 Meeting Calendar
Action—#051202
7.

Hiring of Board Recording Secretary—Croskey
Action—#051203
8.

Presentation by Steve Harris, Contra Costa County,
for Building Oversight Committee—Condit

 
Action—#051204
9.

Presentation by Susie Dove, Child Abuse Prevention Council,
for Brain Development Workshop Partnership

 
10.

Review and Reports on Strategic Plan Update
11.

Reactivate Grants Program in 2006—Condit
Action—#051205
12.

Adjournment
 

 

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